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Complaints, reviews, scams, lawsuits and frauds reported for
Category: took the money and ran - Topic: Finance

1, Report #1509708
Aug 23 2021
05:31 PM
Updated Photo
Jeffrey Malone aka Malone Jeffrey aka Jsmooth Borrowed Money and never paid back Memphis Tennessee
Author: Diamond
2, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN
3, Report #1504948
Mar 22 2021
12:20 PM
Mickey Finnis Moore Mickey Moore He got money to purchase a motherboard for my furnace; he went to the store and never returned with the motherboard or the money until today. Matthews North Carolina
Author: Marie Antoine
Charlotte, North Carolina
4, Report #1504598
Feb 03 2021
02:26 PM
Cynthia Miller Good Law, IL Attorney Cynthia Ann Miller cynthiamillergoodlaw.com Cynthia Miller (Attorney at Law) stole $1,000 from me and never took my case and never showed up to court.... IL Hinsdale
Author: Karen
Westmont, IL
5, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
6, Report #1503536
Jan 03 2021
06:49 PM
RAMPART LLC AKA KEVIN LUIS CHAMBERLAIN MR LOU KEVIN LUIS CHAMBERLAIN acted as a reputable securities broker who wrote a contract for a FINAL PROJECT were he is providing a prospectus, ISIN/CUSIP, MOODY'S S&P or FITCH RATING & Financial Guarantee (Insurance Wrap) DOVER DELAWARE
Author: Richard
Sherman Oaks, CA
7, Report #1503527
Jan 03 2021
08:43 AM
Felix Nihamin Frank Ferrari Atlantic Development LLC Stole investments in property development Toms River, Lavalette NJ
Author: Victim
Fort Lee, NJ,NY
8, Report #1503476
Jan 01 2021
12:51 PM
Photo
Mega Fire Arms Usa (fake site phishing scam) Legal-gunsmoke.com mena2817@gmail.com $dannyjp420@gmail.com They accept payment by false practises N/A
Author: Randy
San Antonio
9, Report #1502849
Dec 12 2020
08:42 AM
Joshua Andrew Scott Josh Joshua will ask for money, promise to pay you back and never will. Do not trust this man!!!! He owes me hundreds and will tell me he will pay me back but when the time comes he makes up an excuse. Columbia Tennessee
Author: T
columbia, Tennessee
10, Report #1500869
Oct 13 2020
09:52 PM
Photo
Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated Scam  his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR
Author: Victimized
Manila
11, Report #1497911
Jul 22 2020
08:35 AM
Anthony Atwood, Utah mortgage broker tried to rip us off and steal our fees. Keeps posting dishonest things about our company. Anthony Xavier Anthony Atwood received agreed to pay our fees after he received a $14,000 tax refund. Once he received, he tried to run from our fees. West Jordan Utah
Author: Brian
Heber, Utah
12, Report #1496421
Jun 16 2020
06:51 AM
Transferwise Inc transferwise Transferwise is a fraudulent company
Author: Clay
13, Report #1494649
Apr 30 2020
01:05 PM
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pluggie24_0 aka pluggie24 bitcoin cash app method money flip scam pluggie24_0 pluggie24 pluggie24_0 aka pluggie24 runs a bitcoin cash app method money flip scam online on social media
Author: Dave
14, Report #1494647
Apr 30 2020
08:27 AM
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Alcott Wilfred (facebook name) Offered to trade Forex for me using 324.00 to invest. GA lawrenceville
Author: DEVIN
PAUL, ID
15, Report #1494280
Apr 21 2020
06:32 PM
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Author: Carrie
Phoenix, AZ

Approximately 175 Reports Found

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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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